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Sole trader dossier

THI DUNG NGHI TRAN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-25
KYBE ID: FR-379027410 · 379027410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI DUNG NGHI TRAN

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Registration379027410

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Statusdissolved

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Incorporated1990-07-25

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Dissolved1992-11-30

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Registered address37 RUE CLAUDE BERNARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COLETTE RAVEAUdissolved ISABELLE MARIE GERMAINE MARCE BAILLEULactive JLM DESIGNdissolved Joséphine Harrissartactive LISA BETH KIRCHNERdissolved LMRVdissolved MARTINE DE CAGNYactive NASSIM FAZYL AKACHEactive NATHALIE KATIA GUENOLE CLAUDIE PRINGUETactive [ND]active ODYSSEE PARIS Vdissolved OSTEO SANTE ENTREPRISEdissolved PHUNG LONGdissolved REINE DE BEAUTEdissolved SOPHIE GAUGIRANDactive SOPHIE ISABELLE DUCHAINEdissolved SUKANG ZHUactive Thierry René PERTUISETactive TMVHOactive VERONIQUE PRONIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-30Dissolved / struck off